Founded in 2016, Prestige Hotels (midlands), classified under reg no. 10461983 is an active company. Currently registered at 23 Langmead Drive WD23 4GD, Bushey the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
At present there are 4 directors in the the company, namely Dipak C., Sundeep K. and Bhupendra R. and others. In addition one secretary - Thilliampalam S. - is with the firm. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 23 Langmead Drive |
| Office Address2 | Bushey Heath |
| Town | Bushey |
| Post code | WD23 4GD |
| Country of origin | United Kingdom |
| Registration Number | 10461983 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 03 November 2016
Position: Director
Appointed: 03 November 2016
Position: Secretary
Appointed: 03 November 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Bhupendra R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bhupendra R.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 3 November 2016 |
| Ceased on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 24 120 | 9 234 | ||||
| Net Assets Liabilities | -86 618 | -161 699 | -215 188 | -215 648 | -212 729 | -203 296 |
| Cash Bank On Hand | 9 234 | 10 042 | 7 703 | 11 816 | 10 139 | |
| Other | ||||||
| Creditors | 60 782 | 1 072 764 | 1 102 764 | 602 764 | 602 764 | 592 989 |
| Fixed Assets | 977 808 | 977 808 | ||||
| Net Current Assets Liabilities | -36 662 | -66 743 | -104 807 | -108 848 | -105 929 | -106 271 |
| Total Assets Less Current Liabilities | 941 146 | 911 065 | 887 576 | 387 116 | 390 035 | 389 693 |
| Accrued Liabilities | 75 977 | 114 849 | 106 551 | 108 301 | 108 301 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 14 575 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 6 | 1 | |
| Investment Property | 977 808 | 992 383 | 495 964 | 495 964 | 495 964 | |
| Investment Property Fair Value Model | 977 808 | 992 383 | 495 964 | 495 964 | ||
| Bank Borrowings Overdrafts | 10 000 | 9 444 | 8 109 | |||
| Disposals Investment Property Fair Value Model | 496 419 | |||||
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 9 433 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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